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ARU.V ·

Aurania Resources Ltd. Completes $6.4 Million Oversubscribed Brokered & Non-Brokered Offering of Subscription Receipts FOR Acquisition of Ecuasolidus S.a. N Ot FOR Distribution to U.s. Newswire Services OR FOR Release, Publication,

Financings Mergers & Acquisitions

AURANIA RESOURCES LTD. COMPLETES $6.4 MILLION

OVERSUBSCRIBED BROKERED & NON-BROKERED OFFERING

OF SUBSCRIPTION RECEIPTS FOR ACQUISITION OF ECUASOLIDUS S.A.

N

OT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION,

DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR

INTO THE UNITED STATES

Toronto, Ontario (April 20, 2017) – Aurania Resources Ltd. (TSXV: ARU) (“Aurania ” o r the

“Corporation”) is pleased to announce, further to its news releases dated March 2, 2017 and March 15,

2017, that the Corporation has completed, on a brokered and non-brokered basis, an offering of 3,200,890

subscription receipts of the Corporation (the “Subscription Receipts”) by way of a private placement at a

price of C$2.00 per Subscription Receipt (the “Issue Price”) for total gross proceeds of C$6,401,780. The

Corporation issued an aggregate of 1,695,000 Subscription Receipts for gross proceeds of approximately

C$3,390,000 pursuant to the brokered o ffering (the “Brokered Offering”) co-led by Maison Placements

Canada Inc. together with Red Cloud Klondike Strike Inc. (collectively, the “ Agents”), and 1,505,890

Subscription Receipts for gross proceeds of approximately C $3,011,780 pursuant to the Corporation’s

concurrent non-brokered offering (the “Non-Brokered Offering” and together with the Brokered Offering,

the “Offering’). The Offering represents the offering of C$6.0 million as announced and the exercise of the

over-allotment option for additional proceeds of C$401,780.

The proceeds from the Offering will be used to fund the Corporation’s previously announced acquisition

of EcuaSolidus S.A. (the “ Transaction”) and for property exploration, loan repayments and working

capital. The gross proceeds of the Offering less offering costs (the “Escrowed Funds ”) are currently in

escrow pending delivery of the Joint Notice (as defined below) by the Corporation and the Agents to Capital

Transfer Agency Inc. (the “ Escrow Agent”) on or before May 31, 2017. The Escrowed Funds shall be

released from escrow by the Escrow Agent to the Corporation upon the Agents’ sole satisfaction of the

following conditions (together, the “ Escrow Release Conditions”): (i) the execution of a def initive

agreement providing for the Transaction to the satisfaction of the Agents; (ii) the completion or irrevocable

waiver or satisfaction of all conditions precedent to the Transaction; (iii) the receipt of all required

shareholder, third party (as appl icable) and regulatory approvals including, without limitation, the

conditional approval of the TSX Venture Exchange (the “TSX-V”) for the Transaction and the Offering, if

applicable, and the conditional approval of the TSX -V of the listing of the Shares ( as defined below)

issuable upon conversion of the Subscription Receipts and exercise of the Warrants (as defined below) after

giving effect to the Transaction; and (iv) the Corporation and the Agents having delivered a joint notice to

the Escrow Agent confirming that the conditions set forth above have been met or waived (the “ Joint

Notice”).

Upon satisfaction of the Escrow Release Conditions, each Subscription Receipt will be exchanged for one

unit of the Corporation (a “Unit”). Each Unit of the Corporation will consist of one common share of the

Corporation (a “Share”) and one-half of one common share purchase warrant (a “Warrant”). Each whole

Warrant will entitle the holder thereof to acquire one Share at a price of C$3.00 (the “Exercise Price”) until

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October 19, 2018. If the volume weighted average trading price of the Shares on the Corporation’s principal

stock exchange exceeds C$3.00 for a period of 20 consecutive trading days, the Corporation may accelerate

the expiry date to the date which is 30 days following the date upon which notice of the accelerated expiry

date of the Warrants is provided by the Corporation to the holders of the Warrants.

If the Escrow Release Conditions are not satisfied on or before May 31, 2017, the Escrowed Funds together

with accrued interest earned thereon will be returned to the holders of the Subscription Receipts and the

Subscription Receipts will be cancelled.

In connection with the Brokered Offering, the Corporation will pay the Agents a cash commission of

$237,300 upon satisfaction of the Escrow Release Conditions equal to 7% of the aggregate gross proceeds

of the Brokered Offering. In addition, the Corporation reimbursed the Agents for their reasonable expenses

and disbursements and issued 118,650 compensation options (“Compensation Options”) to the Agents

equal to 7% of the number of Subscription Receipts sold to subscribers pursuant to the Brokered Offering.

Each Compensation Option is exercisable into one Unit at a price of $2.00 for a period of 18 months

following the closing date of the Offering. Each Unit consists of one common share of the Corporation

and one -half of one common share purchase warrant (“ Compensation Warrant ”). Each whole

Compensation Warrant entitles the holder thereof to acquire one common share (a “Warrant Share”) at a

price of $3.00 until October 19, 2018. If the volume weighted average trading price of the Corporation’s

common shares on the Corporation’s principal stock exchange exceeds $3.00 for a period of 20 consecutive

trading days, the Corporation may accelerate the expiry date to the date which is 30 days following the date

upon which notice of the accelerated expiry date of the Compensation Warrants is provided by the

Corporation to the holders of the Compensation Warrants.

In connection with the Non -Brokered Offering, the Corporation paid a cash commission of $51,100 to

Sprott Global Resource Investments, Ltd. (the “Finder”) equal to 7% of the aggregate gross proceeds raised

by the Finder pursuant to the Non- Brokered Offering, and 25,550 Compensation Options equal to 7% of

the number of Subscription Receipts sold to subscribers by the Finder in connection with the Non-Brokered

Offering.

The Subscription Receipts and underlying securities are subject to a hold period until August 20, 2017. The

securities described herein have not been and will not be registered under the United States Securities Act

of 1933, as amended, (the “U.S. Securities Act”) or applicable state securities laws, and may not be offered

or sold in the United States or to U.S. Persons (as defined in the U.S. Securities Act) without registration,

or exemption from registration, under such laws.

About Aurania

Aurania Resources Ltd. (TSXV: ARU) is a junior exploration mining company engaged in the

identification, evaluation, acquisition and exploration of mineral property interests, with a focus on precious

metals.

On March 2, 2017, the Company announced the proposed acquisition of a related party company that holds

all rights, title and interest in 42 mineral exploration licences covering 207,764 hectares (approx. 2,080

square kilometres) over the core of the Cordillera de Cutucu, a mountain range in the foothills of the Andes,

in Ecuador (the “Lost Cities – Cutucu Project”). An exploration program is planned consisting of airborne

geophysics and a regional stream silt sampling program with reconnaissance geological work. This

transaction is subject to shareholder and regulatory approval. Further information about this Project can be

found on Aurania’s website at www.aurania.com.

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For further information, please contact:

Keith Barron

President and CEO

Aurania Resources Ltd.

416 367-3200

[email protected]

Donna McLean

Chief Financial Officer

Aurania Resources Ltd.

416 417-8349

[email protected]

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV)

accepts responsibility for the adequacy or accuracy of this release.

F

orward-Looking Statements

This news release contains forward -looking information that involves substantial known and unk nown risk s and

uncertainties, most of which are beyond the control of Aurania. Forward -looking statements include estimates and

statements that describe Aurania ’s future plans, objectives or goals, including wor ds to the effect that Aurania or its

management expects a stated condition or result to occur. Forward-looking statements may be identified by such terms

as “believes”, “anticipates”, “expects”, “estimates”, “may”, “could”, “would”, “will”, or “plan”. Since forward -

looking statements are based on assumptions and address futu re events and con ditions, by th eir very nature they

involve inherent risks and uncertainties. Although these statements are based on information cu rrently available to

Aurania, Aurania provides no assurance that actual results will meet management’s expectations. Risks, uncertainties

and other factors involved with forward-looking information could cause actual events, results, performance, prospects

and opportunities to differ materially from those expressed or implied by such forward-looking information. Forward

looking information in this news release includes, but is not limited to, Aurania’s company’s objectives, goals or future

plans, statements, details of the transaction with ESA, exploration results, poten tial mineralization, the company’s

portfolio, treasury, management team and enhanced capital markets profile, the timing of th e clo sing of the

Transaction, the estimation of mineral resources, exploration and mine development plans, timing of the

commencement of operations and estimates of market conditions. Factors that could cause actual results to differ

materially from such forward-looking information include, but are not limited to, failure or inability to complete the

Transaction with ESA on the terms as proposed or at all, failure to obtain the required approvals of the Aurania’s

shareholders and regulators, failure to identify mineral resources, failure to convert estimated mineral resources to

reserves, the inability to complete a feasibility study which recommends a production decision, the preliminary nature

of metallurgical test results, delays in obtaining or failures to obtain required governmental, regulatory, environmental

or other project approvals, political risks, inability to fulfill the duty to accommodate First Nations and other

indigenous peoples, uncertainties relating to the availability and costs of financing needed in the future, changes in

equity markets, inflation, changes in exchange rates, fluctuations in commodity prices, delays in the development of

projects, capital and operating costs vary ing significantly from estimates and the oth er risks involved in the mineral

exploration and development industry, and those risks set out in Aurania’s public d ocuments filed on SEDAR.

Although Aurania believes that the assumptions and factors used in preparing the forward-looking information in this

news release are reasonable, undue reliance should not be placed on such information, which only applies as of the

date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at

all. Aurania disclaims any intention or obligation to update or revise any fo rward-looking information, whether as a

result of new information, future events or otherwise, other than as required by law.